PORTMAN COMPANY SECRETARIAL SERVICES LIMITED

Name:	PORTMAN COMPANY SECRETARIAL SERVICES LIMITED PORTMAN COMPANY SECRETARIAL SERVICES LTD
Address:	2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Incorporation Date:	2002-04-08

Company Documents

date	name	form type
2022-08-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22	AA
2022-03-24	CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES	CS01
2022-01-13	DIRECTOR APPOINTED MR ANTHONY MAURICE SEDDON	AP01
2021-08-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21	AA
2021-07-07	CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES	CS01
2020-05-07	CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES	CS01
2020-11-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20	AA
2019-06-16	CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES	CS01
2019-10-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19	AA
2018-07-04	DISS40 (DISS40(SOAD))	DISS40
2018-07-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18	AA
2018-07-03	FIRST GAZETTE	GAZ1
2018-06-28	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES	CS01
2017-06-15	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES	CS01
2017-04-07	SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANNE SEDDON / 07/04/2017	CH03
2017-01-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16	AA
2017-07-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17	AA
2016-06-22	08/04/16 FULL LIST	AR01
2015-01-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14	AA
2015-03-20	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SEDDON	TM01
2015-04-22	REGISTERED OFFICE CHANGED ON 22/04/2015 FROM13 STATION ROADFINCHLEYLONDONN3 2SB	AD01
2015-03-13	DIRECTOR APPOINTED MRS PENELOPE ANNE SEDDON	AP01
2015-01-28	SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANNE SEDDON / 06/01/2015	CH03
2015-11-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15	AA
2015-04-30	08/04/15 FULL LIST	AR01
2015-01-28	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAURICE SEDDON / 06/01/2015	CH01
2014-04-28	08/04/14 FULL LIST	AR01
2013-12-12	30/04/13 TOTAL EXEMPTION FULL	AA
2013-04-19	08/04/13 FULL LIST	AR01
2013-03-11	30/04/12 TOTAL EXEMPTION FULL	AA
2012-05-15	08/04/12 FULL LIST	AR01
2012-05-15	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MAURICE SEDDON / 20/04/2012	CH01
2012-05-15	SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANNE SEDDON / 20/04/2012	CH03
2011-09-01	30/04/11 TOTAL EXEMPTION FULL	AA
2011-04-20	08/04/11 FULL LIST	AR01
2010-10-02	30/04/10 TOTAL EXEMPTION FULL	AA
2010-04-27	08/04/10 FULL LIST	AR01
2009-11-05	30/04/09 TOTAL EXEMPTION FULL	AA
2009-04-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08	AA
2009-06-16	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS	363a
2008-07-01	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS	363a
2007-05-10	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS	363a
2007-07-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	AA
2006-01-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05	AA
2006-09-15	REGISTERED OFFICE CHANGED ON 15/09/06 FROM:C/O SEDDONS5 PORTMAN SQUARELONDONW1H 0NT	287
2006-04-25	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS	363s
2006-11-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	AA
2006-09-15	NEW SECRETARY APPOINTED	288a
2006-09-15	SECRETARY RESIGNED	288b
2005-04-14	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS	363s
2004-09-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03	AA
2004-11-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04	AA
2004-09-24	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS	363a
2003-06-30	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS	363s
2002-04-15	NEW DIRECTOR APPOINTED	288a
2002-04-15	NEW SECRETARY APPOINTED	288a
2002-04-08	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-04-12	DIRECTOR RESIGNED	288b
2002-04-12	SECRETARY RESIGNED	288b